TREEWALK INVESTMENT PROPERTIES LIMITED
Company Documents
Date | Description |
---|---|
08/01/138 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
18/09/1218 September 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
11/09/1211 September 2012 | APPLICATION FOR STRIKING-OFF |
25/05/1225 May 2012 | Annual return made up to 21 May 2012 with full list of shareholders |
14/05/1214 May 2012 | COMPANY NAME CHANGED ALLIANZ INVESTMENT PROPERTIES LIMITED CERTIFICATE ISSUED ON 14/05/12 |
25/05/1125 May 2011 | Annual return made up to 21 May 2011 with full list of shareholders |
04/04/114 April 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
17/03/1117 March 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID ANDREW TORRANCE / 01/10/2009 |
03/11/103 November 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
02/11/102 November 2010 | DIRECTOR APPOINTED MR MARK JOHN CHURCHLOW |
05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR GEORGE STRATFORD |
02/06/102 June 2010 | Annual return made up to 21 May 2010 with full list of shareholders |
28/04/1028 April 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GEORGE RICHARD STRATFORD / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID ANDREW TORRANCE / 01/10/2009 |
14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR STUART JOHN ROBERTSON / 01/10/2009 |
14/10/0914 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ROBIN CHRISTIAN JACK-KEE / 01/10/2009 |
29/09/0929 September 2009 | DIRECTOR APPOINTED MR STUART JOHN ROBERTSON |
28/09/0928 September 2009 | APPOINTMENT TERMINATED DIRECTOR CHRISTOPHER KIDDLE MORRIS |
28/09/0928 September 2009 | SECRETARY APPOINTED MR ROBIN CHRISTIAN JACK-KEE |
28/09/0928 September 2009 | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER KIDDLE MORRIS |
05/06/095 June 2009 | RETURN MADE UP TO 21/05/09; FULL LIST OF MEMBERS |
27/04/0927 April 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
27/05/0827 May 2008 | RETURN MADE UP TO 21/05/08; FULL LIST OF MEMBERS |
07/04/087 April 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
06/11/076 November 2007 | NC INC ALREADY ADJUSTED 22/10/07 |
06/11/076 November 2007 | � NC 100/50000000 22/ |
03/07/073 July 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
24/05/0724 May 2007 | RETURN MADE UP TO 21/05/07; FULL LIST OF MEMBERS |
03/05/073 May 2007 | COMPANY NAME CHANGED ALLIANZ CORNHILL INVESTMENT PROP ERTIES LIMITED CERTIFICATE ISSUED ON 03/05/07 |
10/07/0610 July 2006 | AUDITOR'S RESIGNATION |
19/06/0619 June 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
02/06/062 June 2006 | RETURN MADE UP TO 21/05/06; FULL LIST OF MEMBERS |
27/06/0527 June 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
02/06/052 June 2005 | RETURN MADE UP TO 21/05/05; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 02/06/05 |
30/06/0430 June 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
10/06/0410 June 2004 | RETURN MADE UP TO 21/05/04; FULL LIST OF MEMBERS |
10/06/0410 June 2004 | DIRECTOR'S PARTICULARS CHANGED |
16/07/0316 July 2003 | NEW DIRECTOR APPOINTED |
16/07/0316 July 2003 | DIRECTOR RESIGNED |
26/06/0326 June 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
21/06/0321 June 2003 | RETURN MADE UP TO 21/05/03; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
03/04/033 April 2003 | COMPANY NAME CHANGED CORNHILL INVESTMENT PROPERTIES L IMITED CERTIFICATE ISSUED ON 03/04/03 |
09/01/039 January 2003 | REGISTERED OFFICE CHANGED ON 09/01/03 FROM: 32 CORNHILL, LONDON EC3V 3ND |
29/05/0229 May 2002 | RETURN MADE UP TO 21/05/02; FULL LIST OF MEMBERS |
29/05/0229 May 2002 | FULL ACCOUNTS MADE UP TO 31/12/01 |
30/05/0130 May 2001 | RETURN MADE UP TO 21/05/01; FULL LIST OF MEMBERS |
30/05/0130 May 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
24/04/0124 April 2001 | DIRECTOR'S PARTICULARS CHANGED |
18/08/0018 August 2000 | DIRECTOR'S PARTICULARS CHANGED |
02/06/002 June 2000 | RETURN MADE UP TO 21/05/00; FULL LIST OF MEMBERS |
02/06/002 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
18/01/0018 January 2000 | NEW DIRECTOR APPOINTED |
07/01/007 January 2000 | DIRECTOR RESIGNED |
02/09/992 September 1999 | DIRECTOR'S PARTICULARS CHANGED |
10/06/9910 June 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
10/06/9910 June 1999 | RETURN MADE UP TO 21/05/99; FULL LIST OF MEMBERS |
08/06/988 June 1998 | RETURN MADE UP TO 21/05/98; FULL LIST OF MEMBERS |
08/06/988 June 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
06/06/976 June 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
06/06/976 June 1997 | RETURN MADE UP TO 21/05/97; FULL LIST OF MEMBERS |
11/02/9711 February 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
11/02/9711 February 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
06/11/966 November 1996 | NEW DIRECTOR APPOINTED |
10/09/9610 September 1996 | DIRECTOR RESIGNED |
10/06/9610 June 1996 | RETURN MADE UP TO 21/05/96; FULL LIST OF MEMBERS |
10/06/9610 June 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
06/06/956 June 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
06/06/956 June 1995 | RETURN MADE UP TO 21/05/95; FULL LIST OF MEMBERS |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
06/06/946 June 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
06/06/946 June 1994 | RETURN MADE UP TO 21/05/94; FULL LIST OF MEMBERS |
13/04/9413 April 1994 | DIRECTOR RESIGNED |
27/09/9327 September 1993 | DIRECTOR'S PARTICULARS CHANGED |
14/09/9314 September 1993 | NEW DIRECTOR APPOINTED |
08/09/938 September 1993 | DIRECTOR RESIGNED |
04/06/934 June 1993 | FULL ACCOUNTS MADE UP TO 31/12/92 |
04/06/934 June 1993 | RETURN MADE UP TO 21/05/93; FULL LIST OF MEMBERS |
01/06/921 June 1992 | FULL ACCOUNTS MADE UP TO 31/12/91 |
01/06/921 June 1992 | RETURN MADE UP TO 21/05/92; FULL LIST OF MEMBERS |
26/09/9126 September 1991 | ALTER MEM AND ARTS 09/09/91 |
03/09/913 September 1991 | DIRECTOR'S PARTICULARS CHANGED |
21/06/9121 June 1991 | RETURN MADE UP TO 28/05/91; FULL LIST OF MEMBERS |
17/06/9117 June 1991 | FULL ACCOUNTS MADE UP TO 31/12/90 |
14/09/9014 September 1990 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
11/06/9011 June 1990 | RETURN MADE UP TO 28/05/90; FULL LIST OF MEMBERS |
11/06/9011 June 1990 | FULL ACCOUNTS MADE UP TO 31/12/89 |
12/06/8912 June 1989 | RETURN MADE UP TO 22/05/89; FULL LIST OF MEMBERS |
12/06/8912 June 1989 | FULL ACCOUNTS MADE UP TO 31/12/88 |
03/04/893 April 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
28/03/8928 March 1989 | COMPANY NAME CHANGED CORNHILL INSURANCE MANAGEMENT LI MITED CERTIFICATE ISSUED ON 29/03/89 |
28/03/8928 March 1989 | COMPANY CERTNM CERTIFICATE ISSUED ON 28/03/89 |
21/03/8921 March 1989 | ADOPT MEM AND ARTS 130289 |
14/07/8814 July 1988 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
30/06/8830 June 1988 | FULL ACCOUNTS MADE UP TO 31/12/87 |
30/06/8830 June 1988 | RETURN MADE UP TO 23/05/88; FULL LIST OF MEMBERS |
17/07/8717 July 1987 | FULL ACCOUNTS MADE UP TO 31/12/86 |
17/07/8717 July 1987 | RETURN MADE UP TO 25/05/87; FULL LIST OF MEMBERS |
21/10/8621 October 1986 | COMPANY NAME CHANGED CORNHILL CAPITAL PLAN MANAGERS L IMITED CERTIFICATE ISSUED ON 21/10/86 |
04/10/864 October 1986 | GAZETTABLE DOCUMENT |
04/08/864 August 1986 | RETURN MADE UP TO 02/07/86; FULL LIST OF MEMBERS |
04/08/864 August 1986 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
04/08/864 August 1986 | FULL ACCOUNTS MADE UP TO 31/12/85 |
26/06/8626 June 1986 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
03/06/863 June 1986 | DIRECTOR'S PARTICULARS CHANGED |
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